Transaction Monitoring Analyst (Internship)
iBanFirst, a rapidly growing European fintech company specializing in international payments for small and medium-sized enterprises (SMEs), is seeking a Transaction Monitoring Analyst Intern to join their team in Paris. Founded in 2016, iBanFirst offers a next-generation cross-border payment experience, combining a powerful platform with expert foreign exchange support. The company operates across 10 European countries, processing transactions worth over €1.4 billion monthly.
As a Transaction Monitoring Analyst Intern, you will play a crucial role in safeguarding iBanFirst against financial risks such as money laundering, fraud, and sanctions violations. Your primary responsibility will be to monitor daily transactions, analyze alerts generated by the transaction monitoring system, and assess whether transactions are unusual or suspicious. This involves reviewing transaction patterns, understanding the client's business activities, and ensuring compliance with internal policies and regulatory requirements.
The ideal candidate will possess a bachelor's or master's degree in finance, audit, or legal studies, with a strong attention to detail. Fluency in both French and English is essential. A curious and proactive mindset, effective communication skills, and the ability to work autonomously are highly valued. Experience in transaction monitoring, compliance, or related fields is advantageous but not mandatory.
While specific compensation details are not provided, iBanFirst offers a dynamic work environment with opportunities for professional growth. The company provides various missions and projects in a thriving fintech industry, a key role in shaping the future of iBanFirst, and a professional and international team with a flat hierarchy. Additional benefits include a pleasant work environment, regular offsite and internal events, and remote work options.
Joining iBanFirst means becoming part of a fast-growing company that is revolutionizing international payments for SMEs. The company values innovation, efficiency, and a proactive approach to problem-solving. As a Transaction Monitoring Analyst Intern, you will have the opportunity to contribute directly to the company's mission, develop your skills in a supportive environment, and play a key role in maintaining the integrity of financial transactions.